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PGHNNA, INC.

Company Details

Name: PGHNNA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1954 (70 years ago)
Entity Number: 94707
County: Queens
Place of Formation: New York
Address: 23-86 48TH STREET, LONG ISLAND CITY, NY, United States, 11103
Address ZIP Code: 11103
Principal Address: 23-93 48TH STREET, ASTORIA, NY, United States, 11103
Principal Address ZIP Code: 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RKL BUILDING SPECIALTIES CO., INC. PROFIT SHARING PLAN 2016 111742224 2017-10-12 PGHNNA, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-04-01
Business code 236200
Sponsor’s telephone number 7187287788
Plan sponsor’s address 79 CHICKEN VALLEY ROAD, OLD BROOKVILLE, NY, 115452103
RKL BUILDING SPECIALTIES CO., INC. RETIREMENT PLAN 2016 111742224 2017-10-11 PGHNNA, INC. 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 7188288103
Plan sponsor’s address 79 CHICKEN VALLEY ROAD, OLD BROOKVILLE, NY, 11545
RKL BUILDING SPECIALTIES CO., INC. PROFIT SHARING PLAN 2015 111742224 2016-10-14 PGHNNA, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-04-01
Business code 236200
Sponsor’s telephone number 7187287788
Plan sponsor’s address 1530 131ST STREET, COLLEGE POINT, NY, 11356
RKL BUILDING SPECIALTIES CO., INC. RETIREMENT PLAN 2015 111742224 2016-10-14 PGHNNA, INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 7187287788
Plan sponsor’s address 1530 131ST STREET, COLLEGE POINT, NY, 11356
RKL BUILDING SPECIALTIES CO., INC. RETIREMENT PLAN 2014 111742224 2015-10-14 PGHNNA, INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 236200
Sponsor’s telephone number 7187287788
Plan sponsor’s address 1530 131ST STREET, COLLEGE POINT, NY, 11356
RKL BUILDING SPECIALTIES CO., INC. PROFIT SHARING PLAN 2014 111742224 2015-10-15 PGHNNA, INC. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-04-01
Business code 236200
Sponsor’s telephone number 7187287788
Plan sponsor’s address 1530 131ST STREET, COLLEGE POINT, NY, 11356

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23-86 48TH STREET, LONG ISLAND CITY, NY, United States, 11103

Chief Executive Officer

Name Role Address
GARY KUCICH Chief Executive Officer 23-86 48TH STREET, LONG ISLAND CITY, NY, United States, 11103

History

Start date End date Type Value
1993-04-09 2006-05-23 Address 23-86 48TH STREET, LONG ISLAND CITY, NY, 11103, USA (Type of address: Chief Executive Officer)
1954-06-23 1993-04-09 Address 23-86 48TH ST., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130805000120 2013-08-05 CERTIFICATE OF AMENDMENT 2013-08-05
130219002203 2013-02-19 BIENNIAL STATEMENT 2012-06-01
100614002528 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080619002444 2008-06-19 BIENNIAL STATEMENT 2008-06-01
060523003467 2006-05-23 BIENNIAL STATEMENT 2006-06-01
040625002662 2004-06-25 BIENNIAL STATEMENT 2004-06-01
020522002402 2002-05-22 BIENNIAL STATEMENT 2002-06-01
000607002533 2000-06-07 BIENNIAL STATEMENT 2000-06-01
C268026-2 1998-12-16 ASSUMED NAME CORP INITIAL FILING 1998-12-16
980605002727 1998-06-05 BIENNIAL STATEMENT 1998-06-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

GARY KUCICH

HNNA PROPERTIES LLC

Related by address

23-93 48TH STREET, ASTORIA, NY, United States, 11103

MINAR FOODS, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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